Result of AGM

RNS Number : 7113O
Hollywood Bowl Group plc
31 January 2019
 

 

Hollywood Bowl Group plc (the "Company")

 

Results of the Annual General Meeting

 

The Annual General Meeting (the "Meeting") of the Company was held on Thursday 31 January 2019 at 9.30am (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated  2 January 2019 (the "Notice of AGM"), were proposed and passed by way of a poll. Resolutions 1 to 13 were passed as ordinary resolutions. Resolutions 14 to 17 were passed as special resolutions.

 

Full details of the poll results are set out below and will also be available on the Company's website www.hollywoodbowlgroup.com.  

 

No 

RESOLUTION

VOTES
FOR

%

VOTES
AGAINST

%

TOTAL VOTES

% of ISC VOTED

VOTES
WITHHELD

1

To receive the Directors' report and the accounts for the Company for the year ended 30 September 2018

121,875,197

100.00

0

0.00

121,875,197

81.25

23,715

2

To declare a final dividend of  4.23 pence per ordinary share for the year ended 30 September 2018

121,898,912

100.00

0

0.00

121,898,912

81.27

0

3

To approve a special dividend of 4.33 pence per ordinary share

121,898,912

100.00

0

0.00

121,898,912

81.27

0

4

To approved the Directors' Remuneration Report

97,726,198

80.50

23,679,775

19.50

121,405,973

80.94

492,938

5

To re-elect Nick Backhouse as a Director

121,560,380

99.72

338,531

0.28

121,898,911

81.27

0

6

To re-elect Peter Boddy as a Director

120,475,505

98.83

1,423,406

1.17

121,898,911

81.27

0

7

To re-elect Stephen Burns as a Director

121,107,086

99.35

791,825

0.65

121,898,911

81.27

0

8

To re-elect Laurence Keen as a Director

121,106,825

99.35

792,086

0.65

121,898,911

81.27

0

9

To elect Ivan Schofield as a Director

121,771,443

99.90

127,468

0.10

121,898,911

81.27

0

10

To elect Claire Tiney as a Director

121,789,925

99.91

108,987

0.09

121,898,912

81.27

0

11

To re-appoint KPMG LLP as auditors of the Company

121,879,644

99.98

18,742

0.02

121,898,386

81.27

525

12

To authorise the Audit Committee of the Company to fix the remuneration of the auditors

121,860,899

99.97

37,488

0.03

121,898,387

81.27

525

13

To authorise the Directors to allot shares

117,159,934

96.11

4,738,978

3.89

121,898,912

81.27

0

14

To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital

120,243,651

98.67

1,625,261

1.33

121,868,912

81.25

30,000

15

To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital

120,224,644

98.65

1,643,742

1.35

121,868,386

81.25

30,525

16

To authorise the Company to buy back shares

121,812,942

99.98

18,481

0.02

121,831,423

81.22

67,488

17

To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

116,422,241

95.51

5,476,671

4.49

121,898,912

81.27

0

 

Notes:

1.    Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3.    The number of shares in issue at 6:00 p.m. on 29 January 2019 was 150,000,000.The Company does not hold any shares in treasury.

 

In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at www.morningstar.co.uk/uk/NSM

 

Enquiries:

 

Hollywood Bowl Group

Steve Burns, Chief Executive Officer

Laurence Keen, Chief Financial Officer

Mat Hart, Chief Marketing & Technology Officer  

via Tulchan Communications





Tulchan Communications

James Macey White

Elizabeth Snow

+44 (0) 207 353 4200



 

 

 

 


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